| Company Name | Christopher Cole Associates Limited |
|---|---|
| Directors | Christopher James Cole and Mary Enid Cole |
| Company Status | Active |
| Company Number | 02652844 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher James Cole |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegables 157 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
| Director Name | Mrs Mary Enid Cole |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary/Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gables 157 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
| Secretary Name | Mrs Mary Enid Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(1 year, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Sec/Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gables 157 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
| Director Name | Brian Michael Maloy |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 153 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
| Secretary Name | Brian Michael Maloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 11k at £1 | C.j. Cole 68.51% Preference A |
|---|---|
| 5k at £1 | M.e. Cole 31.14% Preference A |
| 500 at £0.1 | C.j. Cole 0.31% Ordinary |
| 50 at £0.1 | M.e. Cole 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,806 |
| Cash | £24 |
| Current Liabilities | £15,343 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 22 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for Mrs Mary Enid Cole on 15 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for Mrs Mary Enid Cole on 15 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Director's details changed for Mr Christopher James Cole on 15 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Christopher James Cole on 15 October 2009 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 November 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2004 | Return made up to 10/10/04; full list of members; amend (7 pages) |
| 2 November 2004 | Return made up to 10/10/04; full list of members; amend (7 pages) |
| 8 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 22 October 1999 | Return made up to 10/10/99; full list of members
|
| 22 October 1999 | Return made up to 10/10/99; full list of members
|
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 22 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 15 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 16 December 1996 | Director resigned (2 pages) |
| 16 December 1996 | Director resigned (2 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: c/o horscroft, turner byrne & co 238A high street uxbridge middlesex UB8 1LE (1 page) |
| 9 November 1996 | Registered office changed on 09/11/96 from: c/o horscroft, turner byrne & co 238A high street uxbridge middlesex UB8 1LE (1 page) |
| 6 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 3 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |